BRAND NEWCO 453 LIMITED

Company number 04455835

Date	Type	Description	View / Download
05 Jun 2009	88(3)	Particulars of contract relating to shares	(2 pages)
05 Jun 2009	88(2)	Ad 22/01/09\gbp si 100@1=100\gbp ic 100/200\	(2 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £100 22/01/2009	(1 page)
07 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Feb 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
19 Dec 2008	395	Particulars of a mortgage or charge/398 / charge no: 6	(6 pages)
01 Jul 2008	363a	Return made up to 06/06/08; full list of members	(3 pages)
30 Jun 2008	288c	Director's change of particulars / philip daniels / 01/03/2008	(1 page)
12 Jun 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
30 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Jul 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
28 Jun 2007	363a	Return made up to 06/06/07; full list of members	(3 pages)
28 Jun 2007	190	Location of debenture register	(1 page)
28 Jun 2007	353	Location of register of members	(1 page)
28 Jun 2007	287	Registered office changed on 28/06/07 from: unit 7 langthwaite grange industrial estate langthwaite road south kirkby pontefract west yorkshire WF9 3AP	(1 page)
27 Jun 2007	288c	Director's particulars changed	(1 page)
07 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
11 Nov 2006	288a	New secretary appointed	(2 pages)
11 Nov 2006	288b	Secretary resigned	(1 page)
25 Aug 2006	AA	Full accounts made up to 31 March 2006	(15 pages)
27 Jun 2006	363a	Return made up to 06/06/06; full list of members	(3 pages)
27 Jun 2006	190	Location of debenture register	(1 page)
27 Jun 2006	353	Location of register of members	(1 page)
23 Mar 2006	288c	Director's particulars changed	(1 page)

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